Fraud Detection Jobs in Leeds
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Search results - Fraud Detection Jobs in Leeds
LeoVegas GroupLeedsriskjobsite.co.uk
and analytical tools. Risk Management Frameworks: Deep expertise in developing and implementing comprehensive risk management frameworks, including liability management, limit setting methodologies, and fraud detection strategies.
Leadership & Mentorship: Proven...
RSMLeedstheguardian.com
and team focussed, if so, this role is perfect for you!
We value diverse experiences and perspectives. Here’s what we’re looking for in our ideal candidate:
• ACFS qualification is essential.
• Experience of working within fraud prevention/detection...
Barnsley, 17 mi from Leedscv-library.co.uk
A Data Scientist with banking experience designs predictive models, analyzes financial data, and develops ML/NLP solutions for risk management, fraud detection, and customer analytics. Key responsibilities include building credit risk scorecards...
HarnhamManchester, 38 mi from Leedsalertsclk.com
weekly to prevent wasteful and fraudulent traffic.
Their platform uniquely combines real‑time behaviour modelling, fraud detection, and optimisation.
The Role
• Deliver full lifecycle AI and ML projects from prototype to production.
• Build applied AI...
Doncaster, 26 mi from Leedscv-library.co.uk
A Data Scientist with banking experience designs predictive models, analyzes financial data, and develops ML/NLP solutions for risk management, fraud detection, and customer analytics. Key responsibilities include building credit risk scorecards...
ALF RecruitSalford, 39 mi from Leedsalertsclk.com
and payment-related scams
• Collaborate with internal teams to strengthen fraud controls and improve detection strategies
• Contribute to continuous improvement across processes, controls, and frameworks
About You
• Proven experience in Financial Crime...
Sheffield, 29 mi from Leedscv-library.co.uk
A Data Scientist with banking experience designs predictive models, analyzes financial data, and develops ML/NLP solutions for risk management, fraud detection, and customer analytics. Key responsibilities include building credit risk scorecards...
LLOYDS BANKING GROUPManchester, 38 mi from Leedstheguardian.com
of data pipelines, distributed systems, and MLOps practices in a cloud-native environment.
And any experience of these would be great
• Experience in domains such as threat detection, fraud detection, or behavioural analytics.
• Familiarity with GCP...
ZegoHalifax, 15 mi from Leedsworkable.com
detection safeguards the firm's loss ratio and long-term profitability.
• You’ll hold a strong grasp of fraud types and strategies to defeat these types of fraud.
• Ideally, you’ll have expert knowledge of Section 57 of the Criminal Justice and Courts Act...
Kroo Bank LtdManchester, 38 mi from Leedsworkable.com
skills in identifying fraud, money laundering, and other financial crime typologies, supported by formal training and on-the-job coaching.
The role
As an Apprentice Financial Crime Analyst (Detection), you will support the monitoring and investigation...
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